7768 Sung Sheng Technology Announces Ex-Dividend Date and Adjusts Dividend Rate

Release Date: 1150627 Statement Date: 1150626 Statement Time: 152714 Company Code: 7768 Company Name: Sung Sheng Technology Subject: Announcement of Chairman Setting Ex-Dividend Date and Adjusting Dividend Rate Compliance Clause: Clause 14 Factual Date: 1150626 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/26 2. Type of Rights/Dividend Adjustment (please enter 'Rights', 'Dividend', or 'Rights & Dividend'): Dividend 3. Ordinary Share Dividend Type and Amount: (1) Original Dividend Type and Amount: Total cash dividend of NT$172,038,195, NT$2.763 per share; Capital reserve cash dividend of NT$73,223,640, NT$1.176 per share, Totaling NT$245,261,835 (2) Revised Dividend Type and Amount: Total cash dividend of NT$172,038,195, NT$2.45540848 per share. Capital reserve cash dividend of NT$73,223,640, NT$1.04508157 per share, Totaling NT$245,261,835 4. Ex-Rights/Dividend Trading Day: 115/07/23 5. Last Transfer Date: 115/07/25 6. Start Date of Transfer Suspension: 115/07/26 7. End Date of Transfer Suspension: 115/07/30 8. Ex-Rights/Dividend Reference Date: 115/07/30 9. Final Date for Bond Conversion Application: Not applicable. 10. Start Date for Suspension of Bond Conversion: Not applicable. 11. End Date for Suspension of Bond Conversion: Not applicable. 12. Ordinary Share Cash Dividend Payment Date: 115/08/21 13. Other Matters to be Stated: (1) This profit distribution adjusts the dividend ratio due to an increase in outstanding shares from a cash capital increase. (2) According to the board resolution on 115/03/19, the chairman is authorized to determine the ex-dividend date and related matters for cash dividends.